Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
1,500,000

Directors

Devanahalli Krishna Rao
Devanahalli Krishna Rao
Director/Designated Partner
almost 2 years ago
Shantha Prasad Raghavendra
Shantha Prasad Raghavendra
Director
about 2 years ago
Gayathri Rao
Gayathri Rao
Whole Time Director
about 14 years ago

Past Directors

Krishnaji Dandin Narsinga Rao
Krishnaji Dandin Narsinga Rao
Director
almost 15 years ago

Charges

1 Crore
24 February 2023
Hdfc Bank Limited
50 Lak
12 August 2022
Hdfc Bank Limited
44 Lak
15 March 2022
Indian Overseas Bank
35 Lak
24 February 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
15 March 2022
Indian Overseas Bank
0
24 February 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
15 March 2022
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-17072019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017